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EALING CARE ALLIANCE (HOLDINGS) LIMITED

Company number 05073061

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2023 TM01 Termination of appointment of Christopher Mark David Gill as a director on 5 May 2023
View PDF Termination of appointment of Christopher Mark David Gill as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023 AP01 Appointment of Miss Sallyanne Sheppard as a director on 5 May 2023
View PDF Appointment of Miss Sallyanne Sheppard as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023 AP01 Appointment of Mr Richard Simon Muir Clancy as a director on 5 May 2023
View PDF Appointment of Mr Richard Simon Muir Clancy as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023 TM01 Termination of appointment of Mark Geoffrey David Holden as a director on 4 May 2023
View PDF Termination of appointment of Mark Geoffrey David Holden as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022 AP01 Appointment of Ms Angeliki Maria Exakoustidou as a director on 26 September 2022
View PDF Appointment of Ms Angeliki Maria Exakoustidou as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
31 Mar 2022 CH01 Director's details changed for Mr Christopher Mark David Gill on 18 March 2022
View PDF Director's details changed for Mr Christopher Mark David Gill on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022 TM01 Termination of appointment of David Alexander John Foot as a director on 29 March 2022
View PDF Termination of appointment of David Alexander John Foot as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022 AP01 Appointment of Kevin Stuart Hawkins as a director on 1 February 2022
View PDF Appointment of Kevin Stuart Hawkins as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022 TM01 Termination of appointment of Graeme Doctor as a director on 1 February 2022
View PDF Termination of appointment of Graeme Doctor as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
08 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
09 Mar 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Mar 2021 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Mar 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2021 CH03 Secretary's details changed for Mrs Jayne Cheadle on 4 January 2021
View PDF Secretary's details changed for Mrs Jayne Cheadle on 4 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021 CH01 Director's details changed for Mr Graeme Doctor on 4 January 2021
View PDF Director's details changed for Mr Graeme Doctor on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021 CH01 Director's details changed for Mr Christopher Mark David Gill on 4 January 2021
View PDF Director's details changed for Mr Christopher Mark David Gill on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021 AD01 Registered office address changed from 55 Baker Street London W1U 8EW to 10 st. Giles Square London WC2H 8AP on 4 January 2021
View PDF Registered office address changed from 55 Baker Street London W1U 8EW to 10 st. Giles Square London WC2H 8AP on 4 January 2021 - link opens in a new window - 1 page (1 page)
11 Sep 2020 CH01 Director's details changed for Mr Alexander Victor Thorne on 11 September 2020
View PDF Director's details changed for Mr Alexander Victor Thorne on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020 CH01 Director's details changed for Mr Mark Geoffrey David Holden on 11 September 2020
View PDF Director's details changed for Mr Mark Geoffrey David Holden on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020 CH01 Director's details changed for Mr David Alexander John Foot on 11 September 2020
View PDF Director's details changed for Mr David Alexander John Foot on 11 September 2020 - link opens in a new window - 2 pages (2 pages)